Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: June 2014
Financial Firms' Own Claims on Foreigners Reported by Financial Firms in the United States (3.18) 1
Millions of dollars, end of period
Area or country | 2010 | 2011 | 2012 | Oct 2013/r | Nov 2013/r | Dec 2013/r | Jan 2014/r | Feb 2014/r | Mar 2014/r | Apr 2014/p |
1 | Total, all foreigners | 3,251,999 | 3,181,274 | 2,820,022 | 2,563,702 | 2,532,894 | 2,682,207 | 2,687,144 | 2,733,780 | 2,716,947 | 2,678,997 |
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2 | Foreign countries | 3,244,719 | 3,175,060 | 2,814,515 | 2,558,127 | 2,526,932 | 2,677,157 | 2,681,307 | 2,727,964 | 2,711,948 | 2,673,471 |
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3 | Europe | 1,436,022 | 1,376,123 | 1,232,928 | 1,104,084 | 1,088,169 | 1,163,000 | 1,148,780 | 1,201,245 | 1,162,791 | 1,182,982 |
4 | Austria | 2,208 | 2,900 | 3,118 | 3,244 | 3,360 | 3,619 | 3,856 | 3,706 | 3,592 | 3,981 |
5 | Belgium | 15,152 | 6,642 | 7,253 | 7,442 | 10,633 | 8,110 | 7,963 | 6,933 | 7,014 | 7,809 |
6 | Denmark | 1,281 | 221 | 293 | 536 | 6,334 | 587 | 463 | 513 | 614 | 537 |
7 | Finland | 34,866 | 33,045 | 24,635 | 15,024 | 14,348 | 18,028 | 15,045 | 13,699 | 12,444 | 12,209 |
8 | France | 149,875 | 78,925 | 56,142 | 79,911 | 76,335 | 78,212 | 86,364 | 98,548 | 82,227 | 98,769 |
9 | Germany | 52,379 | 30,399 | 29,208 | 37,055 | 38,174 | 28,813 | 35,660 | 35,831 | 35,816 | 36,373 |
10 | Greece | 88 | 54 | 87 | 133 | 135 | 95 | 105 | 103 | 122 | 146 |
11 | Ireland | 19,687 | 22,383 | 13,026 | 14,685 | 15,551 | 72,359 | 73,126 | 74,575 | 67,614 | 68,788 |
12 | Italy | 27,283 | 2,818 | 646 | 3,762 | 3,627 | 3,246 | 3,846 | 2,921 | 4,426 | 5,565 |
13 | Luxembourg | 17,303 | 17,412 | 22,788 | 27,536 | 27,873 | 27,666 | 24,559 | 25,239 | 26,235 | 25,144 |
14 | Netherlands | 28,993 | 35,942 | 33,021 | 36,369 | 37,376 | 41,944 | 44,118 | 45,054 | 43,812 | 62,204 |
15 | Norway | 7,759 | 4,363 | 1,594 | 3,410 | 3,148 | 3,009 | 2,839 | 4,786 | 5,367 | 2,884 |
16 | Portugal | 793 | 724 | 596 | 280 | 272 | 281 | 278 | 284 | 303 | 284 |
17 | Russia | 1,285 | 1,321 | 1,749 | 2,182 | 2,128 | 2,413 | 2,714 | 2,349 | 2,691 | 2,475 |
18 | Spain | 8,380 | 2,683 | 4,124 | 2,658 | 3,708 | 3,137 | 3,433 | 2,476 | 2,489 | 3,586 |
19 | Sweden | 3,759 | 5,056 | 6,846 | 6,833 | 6,759 | 12,760 | 15,771 | 17,408 | 10,708 | 11,371 |
20 | Switzerland | 49,499 | 59,831 | 37,660 | 59,301 | 61,441 | 64,422 | 64,373 | 63,890 | 64,287 | 55,776 |
21 | Turkey | 4,556 | 5,052 | 5,988 | 7,338 | 7,495 | 7,526 | 7,304 | 7,006 | 6,904 | 6,968 |
22 | United Kingdom | 998,514 | 1,056,023 | 974,997 | 787,867 | 761,537 | 768,755 | 738,477 | 777,338 | 765,970 | 760,923 |
23 | Channel Islands and Isle of Man | 8,318 | 7,345 | 6,201 | 5,453 | 5,801 | 15,000 | 14,984 | 15,232 | 15,059 | 14,783 |
24 | Other Europe | 4,044 | 2,984 | 2,956 | 3,065 | 2,134 | 3,018 | 3,501 | 3,354 | 5,097 | 2,406 |
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| Memo | |
25 | European Union2 | 1,362,135 | 1,296,391 | 1,178,597 | 1,024,912 | 1,006,976 | 1,069,058 | 1,054,875 | 1,106,436 | 1,064,242 | 1,098,650 |
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26 | Canada | 128,468 | 140,796 | 169,127 | 145,203 | 148,705 | 164,643 | 176,623 | 168,606 | 169,155 | 156,506 |
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27 | Latin America | 122,524 | 158,229 | 166,649 | 167,146 | 165,804 | 171,328 | 175,881 | 175,874 | 182,017 | 183,220 |
28 | Argentina | 4,212 | 5,232 | 4,490 | 3,812 | 3,825 | 4,062 | 4,134 | 4,095 | 5,220 | 4,600 |
29 | Brazil | 53,061 | 79,519 | 77,960 | 80,946 | 79,978 | 80,316 | 84,819 | 85,279 | 88,558 | 90,704 |
30 | Chile | 14,437 | 17,079 | 21,458 | 19,651 | 19,197 | 19,484 | 19,256 | 19,258 | 19,386 | 18,794 |
31 | Columbia | 5,814 | 6,926 | 7,388 | 8,455 | 8,376 | 9,028 | 9,069 | 9,330 | 9,349 | 9,018 |
32 | Ecuador | 483 | 465 | 593 | 789 | 826 | 927 | 932 | 1,025 | 1,537 | 1,310 |
33 | Guatemala | 1,211 | 2,074 | 2,133 | 2,243 | 2,218 | 2,170 | 2,212 | 2,108 | 2,135 | 2,053 |
34 | Mexico | 29,033 | 31,803 | 31,766 | 30,787 | 30,970 | 34,383 | 34,533 | 33,930 | 34,089 | 35,120 |
35 | Panama | 3,488 | 4,444 | 5,723 | 5,540 | 5,415 | 5,691 | 5,632 | 5,575 | 5,991 | 6,192 |
36 | Peru | 4,244 | 5,036 | 7,090 | 5,819 | 5,697 | 5,907 | 5,720 | 5,886 | 5,989 | 5,817 |
37 | Uruguay | 2,429 | 597 | 1,574 | 2,417 | 2,458 | 2,251 | 2,267 | 2,306 | 2,426 | 2,496 |
38 | Venezuala | 1,351 | 1,568 | 1,971 | 2,279 | 2,235 | 2,275 | 2,312 | 2,307 | 2,253 | 2,288 |
39 | Other Latin America | 2,761 | 3,486 | 4,503 | 4,408 | 4,609 | 4,834 | 4,995 | 4,775 | 5,084 | 4,828 |
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40 | Caribbean | 1,149,639 | 1,023,526 | 691,494 | 579,442 | 563,225 | 573,627 | 569,339 | 568,792 | 570,398 | 534,741 |
41 | Bahamas | 292,279 | 396,606 | 142,693 | 100,299 | 104,709 | 69,353 | 68,730 | 69,746 | 70,686 | 65,750 |
42 | Bermuda | 10,196 | 12,077 | 15,840 | 15,400 | 15,654 | 15,818 | 19,221 | 20,050 | 19,788 | 18,687 |
43 | British Virgin Islands | 10,030 | 10,432 | 11,178 | 11,071 | 10,323 | 12,858 | 13,374 | 13,433 | 12,995 | 14,406 |
44 | Cayman Islands | 819,160 | 586,245 | 504,296 | 437,606 | 417,337 | 459,220 | 452,967 | 450,345 | 452,370 | 420,433 |
45 | Jamaica | 378 | 531 | 384 | 417 | 367 | 366 | 378 | 376 | 343 | 342 |
46 | Netherlands Antilles6 | 5,968 | 2,709 | 906 | 1,908 | 2,409 | 3,144 | 2,038 | 1,613 | 2,219 | 2,494 |
47 | Trinidad and Tobago | 545 | 688 | 457 | 812 | 847 | 941 | 1,055 | 1,035 | 932 | 1,035 |
48 | Other Caribbean | 11,083 | 14,238 | 15,740 | 11,929 | 11,579 | 11,927 | 11,576 | 12,194 | 11,065 | 11,594 |
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49 | Asia | 354,609 | 425,586 | 493,673 | 503,544 | 501,793 | 545,370 | 549,513 | 544,167 | 558,770 | 549,756 |
| China | |
50 | Mainland | 16,629 | 15,928 | 14,904 | 27,401 | 29,419 | 30,011 | 35,181 | 37,133 | 37,837 | 36,873 |
51 | Hong Kong | 36,722 | 51,855 | 64,098 | 43,782 | 47,320 | 51,265 | 50,697 | 53,139 | 58,641 | 56,629 |
52 | India | 11,844 | 17,229 | 20,289 | 20,250 | 19,998 | 20,548 | 20,161 | 19,627 | 19,680 | 19,326 |
53 | Indonesia | 831 | 2,392 | 2,892 | 3,667 | 3,865 | 3,946 | 4,212 | 4,039 | 4,296 | 4,053 |
54 | Israel | 3,266 | 2,825 | 2,071 | 2,376 | 2,477 | 2,383 | 2,759 | 2,293 | 2,404 | 2,394 |
55 | Japan | 227,253 | 267,458 | 322,033 | 312,011 | 302,886 | 339,612 | 338,866 | 333,084 | 336,949 | 330,564 |
56 | Korea (South) | 15,080 | 18,991 | 17,739 | 20,295 | 18,869 | 17,567 | 15,597 | 15,171 | 17,277 | 18,648 |
57 | Philippines | 1,514 | 842 | 1,483 | 1,401 | 1,454 | 1,272 | 1,074 | 1,128 | 940 | 969 |
58 | Taiwan | 4,902 | 5,829 | 2,629 | 6,798 | 9,373 | 11,735 | 13,312 | 11,040 | 13,178 | 13,529 |
59 | Thailand | 551 | 114 | 166 | 1,730 | 2,149 | 1,759 | 1,707 | 1,747 | 1,838 | 1,844 |
60 | Middle Eastern oil-exporting countries3 | 15,652 | 15,005 | 18,643 | 16,167 | 17,122 | 16,547 | 15,395 | 12,372 | 11,719 | 11,746 |
61 | Other Asia | 20,365 | 27,118 | 26,726 | 47,666 | 46,861 | 48,725 | 50,552 | 53,394 | 54,011 | 53,181 |
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62 | Africa | 12,328 | 8,954 | 10,116 | 8,550 | 9,010 | 8,225 | 9,422 | 9,890 | 9,833 | 10,513 |
63 | Egypt | 3,962 | 760 | 682 | 654 | 662 | 664 | 681 | 709 | 695 | 717 |
64 | Morocco | 226 | 352 | 291 | 579 | 462 | 445 | 215 | 247 | 398 | 488 |
65 | South Africa | 1,014 | 454 | 672 | 401 | 840 | 412 | 471 | 532 | 505 | 574 |
66 | Oil-exporting countries4 | 245 | 208 | 331 | 560 | 535 | 596 | 705 | 1,283 | 837 | 754 |
67 | Other Africa | 6,881 | 7,180 | 8,140 | 6,356 | 6,511 | 6,108 | 7,350 | 7,119 | 7,398 | 7,980 |
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68 | Other countries | 41,129 | 41,846 | 50,528 | 50,158 | 50,226 | 50,964 | 51,749 | 59,390 | 58,984 | 55,753 |
69 | Australia | 35,600 | 38,921 | 47,526 | 46,554 | 46,456 | 47,149 | 48,086 | 54,269 | 54,917 | 51,466 |
70 | New Zealand | 1,190 | 1,122 | 1,031 | 1,226 | 1,362 | 1,262 | 1,169 | 1,463 | 1,437 | 1,719 |
71 | All Other | 4,339 | 1,803 | 1,971 | 2,378 | 2,408 | 2,553 | 2,494 | 3,658 | 2,630 | 2,568 |
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72 | International and regional organzations5 | 7,280 | 6,214 | 5,507 | 5,575 | 5,962 | 5,050 | 5,837 | 5,816 | 4,999 | 5,526 |
Last update:
June 27, 2014